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Sole trader dossier

GREGORY JEAN CUSTO

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514417658 · 514417658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY JEAN CUSTO

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Registration514417658

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Statusactive

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Incorporated2009-09-01

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Registered address117 RUE DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AKBERET GEBREHIWOT DE NUCHEZEactive ALEKSANDRA ZIVKOVICactive ANABELA ANABELLA AURELIE CINDY DO ROSARIO DA LUZdissolved BEATE JAHNELdissolved FRANCESCO BOSCOLO LISETTOactive FRANCINE LEGRANDactive JEANINNE MASSEactive JEAN LUCIEN LACOUdissolved JEANNINE ROGERactive LEUTAZ LABactive LMNP INDIV LHOTE FARGIERactive MARCELLE ANDREE PHILIPPSdissolved MARGUERITE AUBRYactive MATHILDE BRESactive NAHID TORKMANPARIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100